St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-11-06
A RTICLES OF INCORPORATION OF
"A the North st. Paul Electric Light and

A RTICLES OF INCORPORATION OF
"A the North st. Paul Electric Light and
Power Company" -
We, the undersigned, do hereby associ
ourselves together for the purpose of forlls-
ing. creating and organizing corporation
pursuant to the provisions of an act relating
to manufacturing corporations, approved
March z, 1873, General Laws of the State of
Minnesota, 1878, chapter IL. and the several
acts amendatory thereof, and for that pur-
pose do hereby adopt and sign the following
articles of Incorporation viz:
First-The name of said corporation is and
shall be North st. Paul Electric Light and
Power Company"
The general nature of the business of said
corporation shall be to manufacture, supply.
distribute and sell electricity for the purpose
or furnishing light, heat or motive power,
and the principal place of transacting said
business shall be at st. Paul, county of Ram
sey, state Of Minnesota.
Second-The time of commencement of
said corporation shah be on the 9th day of
October, A. d. 1897, and said corporation
shall continue for the period of thirty 800
years from and after said date.
Thlrd-The amount OF capital stock of said
corporation shall be one hundred thousand
(SlOO,O0O) dollars. and the same shall be
elasslhed In such manner as the board of d.
reetors may direct and shall be paid in,
when, as, in such manner and in such
amounts as the board Of directors may by
resolution from time to time require.
ness or liability to which such corporation
shall at any time be subject is fifty thousand
dollars (S5O,OOO).
Fifth-The names and places Of residence
OF the persons forming this association for
corporation are as follows: Edward r. Gil
man, residing at st. Paul. MINI; Frank w.
M. Cutcheon, residing at st. Paul, Mimi.
Charles A. Daigh, residing at st. Paul, Mimi,
and Hairy W. Turner, residing at st. Paul,
Mimi.
Sixth-The government of the corporation
and the management Of its affairs shall be
vested i'll board of directors and such per-
sons under them as they may from time to
time select or appoint
Said board of directors shall consist of not
less than three or more than seven, and shall
be chosen from and by the stockholders of
said corporation at the annual meeting there
of, to be held on the second Monday of No
vemDer of each year, and shall hold office for
one year or until their successors shall be
elected and qualified.
The number which shall constitute the
board of directors for the ensuing year shall
be determined by the corporation at each an
nual meeting electing such board before such
election.
The first annual meeting of this corpora
ton shall be held on the second Monday in
November, a. ID. 1897.
The directors shall in each year. immedi.
ately after their election, organize and elect a
president vice president, secretary and
treasurer, who shall be the officers of the
for such periods and shall perform such du-
ties and shall have such powers as the by
laws of the corporation Shall perscribe, all
of whom shall be chosen from the board of
directors; and any two of such Offices, ex-
cept those of president and vice president,
may be held by the same person.
The names of the first board of directors
of the said corporation are: Edward r. Gill
man, Charles A. Daigh and Harry w. Turner,
and the first officers of the corporation shall
be Edward K. Gilman, president of said cor
porations; Harry W. Turner, vice president;
and Charles A. Daigh, secretary and treas
urer. And said directors and officers shall
hold their offices until the first annual meet
ing of said corporation and until their sue
ceSsors are elected and qualified.
Seyenth-The number of shares of the
capital stock of the said North st. Paul Elec-
trio Light and Power company shall be two
thousand of the par value of fifty dollars
$50 each.
In witness whereof we have hereunto set
our hands and seals this 21stday of October,
A ID. 1887.
EDWARD r. GILMAN. [Seal1
FRANK ". NJ. CUTCHEON, lSeal.l
CHARLES A. DAIGH, GSeall
Ii. W. TURNER. [Seall
In presence of
JNO. G. DREsSEN,
WILLIAM A. DRESSER.